Director/PDMR Shareholding

13 August 2015

LLOYDS BANKING GROUP PLC ("GROUP") - NOTIFICATION OF A TRANSACTION BY A PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES ("PDMR") IN ORDINARY SHARES OF THE GROUP OF 10P EACH ("SHARES")

On 12 August 2015, the Group was notified that Andrew Bester, a PDMR, had acquired 682,761 Shares in the Group following the exercise on the same day of a share buyout award for nil consideration. The details of the share buyout award were announced in August 2012. Mr Bester has retained 360,933 Shares after the disposal of 321,828 Shares to meet income tax and national insurance contributions arising from the acquisition. The Shares were sold at 80.4812 pence per Share.

Following the above transaction, Andrew Bester continues to comply with the Group's shareholding policy requirements.

This disclosure is made pursuant to the Financial Conduct Authority's Disclosure and Transparency Rule 3.1.4. The transaction took place in the UK and the Shares are listed on the London Stock Exchange.

ENQUIRIES:

Investor Relations

Douglas Radcliffe +44 (0) 20 7356 1571

Investor Relations Director

Email: douglas.radcliffe@finance.lloydsbanking.com

Group Corporate Affairs

Andrew Swailes +44 (0) 20 7356 1714

Senior Media Relations Manager, Corporate 

Email: [email protected]